Southwood Park Limited

Active01643873 Private limited company
Incorporated
16 June 1982 (44 years)
Industry
Residents property management (98000)
Directors
Jacqueline Richardson
Peter David Jenkins
Jake Edward Lambert Moores
Accounts type
Total exemption full
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Richardson, Jacqueline
Director · Appointed 20 October 2026
British
Born January 1945 (81)
Corporate Secretary · Appointed 1 October 2026
Also at Balshaw Lane Management Company Limited, Keston Waterside Freehold Limited, Moor Lane Management Company Limited · more companies
Jenkins, Peter David
Director · Appointed 22 June 2026
British
Born March 1946 (80)
Moores, Jake Edward Lambert
Director · Appointed 23 April 2026
British
Born June 1999 (27)
Smith, Derek
Director · Appointed 8 October 2023
British
Born March 1957 (69)
Officer history (62 former)
20 October 2026
Appointed Richardson, Jacqueline as Director
13 October 2026
Resigned Goldesgeyme, Marisa Celia as Director
12 October 2026
Resigned Maugham, Bernadette Assumpta as Director
12 October 2026
Resigned Lerman, Louise Alexandra as Director
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 October 2026
Resigned Rendall & Rittner Limited as Corporate Secretary
25 August 2026
Resigned Hermer, Judith as Director
22 June 2026
Appointed Jenkins, Peter David as Director
23 April 2026
Appointed Moores, Jake Edward Lambert as Director
23 April 2026
Appointed Lerman, Louise Alexandra as Director
16 March 2026
13 November 2025
Resigned Yates, Caroline Charlotte as Director
28 November 2024
13 November 2024
Appointed Hermer, Judith as Director
13 November 2024
Appointed Maugham, Bernadette Assumpta as Director
9 October 2024
Resigned Maugham, Stewart Colin as Director
9 October 2024
Resigned Maugham, Bernadette as Director
9 October 2024
Resigned Hermer, Judith as Director
18 September 2024
Appointed Goldesgeyme, Marisa Celia as Director
1 April 2024
Appointed Rendall & Rittner Limited as Corporate Secretary
31 March 2024
Resigned Faraday Property Management as Corporate Secretary
9 October 2023
Resigned Rose, Suzanne Claire as Director
9 October 2023
Resigned Lerman, Louise Alexandra as Director
9 October 2023
Resigned Ashworth, Thomas Rowland as Director
8 October 2023
Appointed Smith, Derek as Director
7 January 2022
Appointed Maugham, Stewart Colin as Director
20 October 2021
Appointed Yates, Caroline Charlotte as Director
1 October 2021
Appointed Lerman, Louise Alexandra as Director
15 May 2021
Resigned Maugham, Stewart Colin as Director
12 May 2021
Appointed Ashworth, Thomas Rowland as Director
12 May 2021
Resigned Solowij, Anne-Marie as Director
17 October 2019
Resigned Meikle, Frances Sheilah as Director
2 July 2018
Appointed Faraday Property Management as Corporate Secretary
30 April 2018
Resigned Rendall And Rittner Limited as Corporate Secretary
2 December 2015
Resigned Charles, Sydney Julia as Director
2 December 2015
Resigned Margulies, Sally Anne as Director
15 December 2014
Resigned Ellman, Rita as Director
29 September 2014
Appointed Solowij, Anne-Marie as Director
29 September 2014
Appointed Rose, Suzanne Claire as Director
29 September 2014
Resigned Blair, Oliver as Director
29 September 2014
Appointed Maugham, Bernadette as Director
29 September 2014
Appointed Meikle, Frances Sheilah as Director
29 September 2014
Appointed Charles, Sydney Julia as Director
29 September 2014
Resigned Baker, Stephanie Jacqueline as Director
29 September 2014
Appointed Margulies, Sally Anne as Director
3 September 2013
Resigned Todd, Barnaby Hector as Director
3 September 2013
Appointed Ellman, Rita as Director
3 September 2013
Appointed Hermer, Judith as Director
1 September 2013
Resigned Hall, Elizabeth Christian as Director
1 September 2013
Appointed Blair, Oliver as Director
21 August 2012
Appointed Maugham, Stewart Colin as Director
21 August 2012
Resigned Margulies, Sally Anne as Director
21 August 2012
Resigned Charles, Sydney Julia as Director
21 August 2012
Resigned Rose, Suzanne Clare as Director
22 November 2011
Appointed Rose, Suzanne Clare as Director
22 November 2011
Resigned Ryan, Michael as Director
22 November 2011
Resigned Goldesgeyme, Marisa Celia as Director
22 November 2011
Resigned Rebak, Maurice as Director
4 October 2010
Appointed Charles, Sydney Julia as Director
13 April 2010
Resigned Zellick, Adam David Russell as Director
13 April 2010
Appointed Margulies, Sally Anne as Director
13 April 2010
Resigned Berkin, John Alastair Geoffrey as Director
13 April 2010
Appointed Todd, Barnaby Hector as Director
13 April 2010
Resigned Blair, Nicholas Peter as Director
25 March 2010
Resigned Hall, Elizabeth Christian as Secretary
25 March 2010
Appointed Rendall And Rittner Limited as Corporate Secretary
19 October 2009
Appointed Baker, Stephanie Jacqueline as Director
31 March 2009
Resigned Page, Maureen Margaret Teresa as Director
24 July 2008
Appointed Hall, Elizabeth Christian as Director
17 July 2008
Resigned Craig, Graham Harvey as Director
11 December 2007
Resigned Harris, Karen as Secretary
6 December 2007
Appointed Hall, Elizabeth Christian as Secretary
5 October 2007
Appointed Berkin, John Alastair Geoffrey as Director
5 October 2007
Resigned Baker, Stephanie Jacqueline as Director
17 September 2007
Resigned Foord, Dennis as Director
17 April 2007
Appointed Ryan, Michael as Director
9 January 2007
Appointed Harris, Karen as Secretary
9 January 2007
Resigned Howard Frank Services Limited as Corporate Secretary
9 January 2007
Appointed Rebak, Maurice as Director
12 September 2006
Resigned Segall, Patricia as Director
24 January 2006
Appointed Goldesgeyme, Marisa Celia as Director
24 January 2006
Appointed Blair, Nicholas Peter as Director
11 October 2005
Resigned Samuel, Dennis Eric as Director
11 October 2005
Resigned Stevens, Harry George as Director
9 May 2005
Appointed Howard Frank Services Limited as Corporate Secretary
9 May 2005
Resigned Howard Frank Services Limited as Corporate Secretary
11 January 2005
Resigned King, Deborah Lesley as Secretary
11 January 2005
Appointed Zellick, Adam David Russell as Director
11 January 2005
Resigned Bitel, Max as Director
11 January 2005
Appointed Craig, Graham Harvey as Director
11 January 2005
Appointed Howard Frank Services Limited as Corporate Secretary
27 April 2004
Appointed King, Deborah Lesley as Secretary
27 April 2004
Resigned Patwardhan, Ravindra Vishwanath as Secretary
12 February 2004
Resigned Rawcliffe, Thomas Mawdsley as Director
23 September 2003
Appointed Foord, Dennis as Director
26 March 2003
Resigned Maume, John Jude as Director
24 September 2002
Appointed Baker, Stephanie Jacqueline as Director
13 September 2002
Resigned Brimble, Michael John as Director
25 July 2001
Appointed Bitel, Max as Director
23 May 2001
Resigned Baker, Leonard Alfred as Director
21 September 2000
Appointed Maume, John Jude as Director
28 April 2000
Resigned Taylor, Alec Derek as Director
28 October 1999
Appointed Samuel, Dennis Eric as Director
27 October 1999
Resigned Bitel, Max as Director
10 February 1999
Appointed Baker, Leonard Alfred as Director
4 December 1998
Resigned Samuel, Dennis Eric as Director
24 November 1998
Appointed Segall, Patricia as Director
24 September 1998
Resigned Music, Bertram as Director
6 August 1997
Appointed Page, Maureen Margaret Teresa as Director
29 July 1997
Resigned Thompson, Kathe Vera Anna as Director
1 February 1995
Appointed Taylor, Alec Derek as Director
8 December 1994
Resigned Taylor, Irene as Director
20 July 1994
Resigned Khawaja, Sharif Ahmad as Director
20 July 1994
Appointed Samuel, Dennis Eric as Director
14 October 1993
Resigned Bruce, Joan Tugwell, Dr as Director
14 October 1993
Appointed Brimble, Michael John as Director
15 July 1993
Resigned Peacock, Helena Caroline as Secretary
15 July 1993
Appointed Patwardhan, Ravindra Vishwanath as Secretary
1 April 1993
Appointed Peacock, Helena Caroline as Secretary
31 March 1993
Resigned Copypar Ltd as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£100,771
Turnover
£141,972
Profit Before Tax
£44,518
Current Ratio
6.8x
Profit Margin
31%
Return on Equity
4%

Trend

Turnover
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £148,216 £96,048 £105,795 £117,177 £141,972
Balance sheet detail
202520242023202220212020
Fixed Assets£576,896£603,792£657,584£684,479£711,375
Current Assets£238,705£147,562£215,594£260,891£315,597
Debtors£137,934£27,973£10,825£11,684£49,559
Cash£100,771£119,589£204,769£249,207£266,038
Creditors (< 1 year)£35,351£5,399£107,555£45,140£106,969£43,841
Creditors (> 1 year)£0£17,940£46,092£73,003
Net Current Assets£203,354£142,163£170,454£153,922£271,756
Net Assets£810,098£792,309£910,128
Shareholder Funds£780,250£745,955£810,098£792,309£910,128
Turnover£141,972£117,177£105,795£96,048£148,216
Admin Expenses£99,635£175,862£77,423£206,286£66,510
Operating Profit£42,337(£58,685)£28,372(£110,238)£81,706
Profit Before Tax£44,518(£56,756)£25,421(£114,274)£75,851
Tax£10,223£0£7,632£3,545£0
Profit for Period£34,295(£56,756)£17,789(£117,819)£75,851

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Appointment of a director
23 October 2026Appointment of a director
17 August 2026Appointment of a director
5 May 2026Appointment of a director
16 March 2026Termination of appointment of a director
Show all recent filings

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